Extraordinary general meeting 28 March

28 March 2013

An extraordinary general meeting of shareholders gathered on 28 March 2013 in view of the merger by absorption of its 100% subsidiary Alfea Consulting SPRL, during which the required quorum was not obtained.

The same agenda shall be submitted again on 17 April 2013 at 17:00h, at which time the general meeting will be able to validly deliberate and decide, regardless of the number of shareholders present.

The agenda remains available on the company’s website. The new invitation will be published in the Belgian Official Gazette, Tijd and L’Echo.